LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 130340016357No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» |
Name in Kazakh | «ГРАНД ТРЕЙД КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRAND TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 29.06.2023 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 73, Apt 112 |
Registration date | 18.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.06.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 375 192 ₸ | 264 116 ₸ |
| 2017 | 962 302 ₸ | 15 521 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, 73
Unit
Apt 112
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» — BIN 130340016357
Last registry change: 30.06.2023
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» was registered on 18.03.2013. In 2023, estimated annual revenue was 16 375 192 ₸ and tax payments totaled 264 116 ₸.
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» (BIN 130340016357) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, 73, Apt 112, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» is Kapalin Denis Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» appears in 2 court cases (as defendant — 2, most recent date — 02.12.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRAND TRADE COMPANY» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.